The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Carty, Gerard Charles
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    2013-10-02 ~ dissolved
    OF - director → CIF 0
    Mr Gerard Charles Carty
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Morgan, Iain Arthur
    Chartered Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    2013-10-02 ~ 2014-06-11
    OF - director → CIF 0
  • 2
    Horrillo Montes, Enrique Israel
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2013-08-16 ~ 2013-12-15
    OF - director → CIF 0
  • 3
    Rakai Business Centre 2, Building A1 6th Floor, Office 609, Ras Al Khaimah, United Arab Emirates
    Corporate (4 offsprings)
    Officer
    2013-08-16 ~ 2014-02-10
    PE - director → CIF 0
parent relation
Company in focus

ACTIVE CLAIM SPECIALISTS LIMITED

Previous name
ACTIVE CLAIM SOLUTIONS LTD - 2014-03-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Debtors
65,515 GBP2015-08-31
65,515 GBP2014-08-31
Cash at bank and in hand
360 GBP2015-08-31
360 GBP2014-08-31
Current Assets
65,875 GBP2015-08-31
65,875 GBP2014-08-31
Current liabilities
97,311 GBP2015-08-31
97,311 GBP2014-08-31
Net Current Assets/Liabilities
-31,436 GBP2015-08-31
-31,436 GBP2014-08-31
Total Assets Less Current Liabilities
-31,436 GBP2015-08-31
-31,436 GBP2014-08-31
Non-current liabilities
507,931 GBP2015-08-31
507,931 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-539,367 GBP2015-08-31
-539,367 GBP2014-08-31
Called-up share capital
1 GBP2015-08-31
1 GBP2014-08-31
Retained earnings
-539,368 GBP2015-08-31
-539,368 GBP2014-08-31
Shareholder's fund
-539,367 GBP2015-08-31
-539,367 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-08-31
1 GBP2014-08-31

  • ACTIVE CLAIM SPECIALISTS LIMITED
    Info
    ACTIVE CLAIM SOLUTIONS LTD - 2014-03-13
    Registered number SC456917
    Dundas Business Centre, 38 -40 New City Road, Glasgow G4 9JT
    Private Limited Company incorporated on 2013-08-16 and dissolved on 2020-10-20 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.